Sanctions & Financial Crime Program Lead
HALA
A prominent fintech company in Riyadh is looking for a Sanctions Manager to oversee the sanctions framework, ensuring compliance with SAMA regulations.This role requires 7–10 years of experience in sanctions management within financial...
Last checked on May 28, 2026. We may earn a commission when you click through.
Sanctions & Financial Crime Program Lead
HALA
Updated 1 day agoYou'll be redirected to sa.talent.com
About this role
HALA is a leading fintech company in Riyadh, focusing on innovative financial solutions and regulatory compliance.
About the Company
HALA is a leading fintech company based in Riyadh, focusing on innovative financial solutions.
Key Highlights
- ✓ Oversee sanctions framework compliance with SAMA regulations
- ✓ 7–10 years of experience in sanctions management required
- ✓ Bachelor's degree is mandatory
- ✓ Dynamic role in a prominent financial institution
- ✓ Direct impact on financial crime prevention strategies
💡 Honest Take: This job demands solid experience and a relevant degree. If you meet the criteria, it could be a key role in a growing fintech scene.
You'll be redirected to sa.talent.com
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